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FATF Monitoring: Countries Addressing Strategic Deficiencies

Jurisdictions under Increased Monitoring by the FATF Countries...

Former Peruvian President Alejandro Toledo Sentenced to 20+ Years in Odebrecht Bribery Scandal

Former Peruvian President Alejandro Toledo has been...

Ex-Mexican Security Chief Sentenced for Bribery and Aiding Sinaloa Cartel’s Drug Trafficking

Genaro Garcia Luna, Mexico's former Secretary of...

Tag: AI in KYC

human smugglingcontract slaveryforced labordomestic workstandard of livingdomestic slaverydomestic servitudeminimum wage violationchild sex trafficking
Big 4 Corner

Navigating India’s climate and sustainability transition

Transition and mitigation challenges Despite being one of the largest emitters of CO2 globally, India maintains a low per capita electricity consumption compared to developed...
Big 4 Corner

CEO Outlook Pulse Survey 2024

Mergers, acquisitions, and transactions Business imperatives are also influencing CEOs’ growth strategies around transactions, motivated by the pursuit of technology and innovative startups, expansion of...
Big 4 Corner

Sustaining Sustainability: Funding climate resilience

Pallavi: Welcome to the latest episode of the Sustaining Sustainability series by EY India Insights podcast, commemorating World Environment Day. I'm your host for today's insightful conversation....
Big 4 Corner

Sustaining Sustainability: Navigating India’s sustainability pathway

Pallavi: Greetings to all our listeners. Welcome to the Sustaining Sustainability series by the EY India Insights podcast, where we illuminate pressing environmental issues in observance of...
AI/ML

How to balance risk and governance in GenAI

Tarannum: Hello and welcome to the EY India Insights podcast. I am your host, Tarannum. In our latest episode of the ey.ai podcast series, we will...
Big 4 Corner

Acceleration of technology risk function at Indian BFSI GCCs

86% of GCCs, along with 80,000 to 85,000 digitally skilled graduates, believe that ‘skills’ are the primary driver. In 2020, 74% of GCCs compared to...
Big 4 Corner

Sustaining Sustainability: Navigating climate action

Pallavi: Hello, everyone, and welcome to the latest episode of Sustaining Sustainability podcast series presented by EY India Insights podcast. For the upcoming Environment Day, we are...
AI/ML

Why a robust policy framework is essential for AI in India

Facilitate access to data Countries own their data and should use it wisely to benefit from the valuable insights it can provide. Policy actions are...
AI/ML

Unleashing next-gen employee experiences with AI

Deep personalization is key EX design uses the lens of ‘significant moments’ and ‘personas’ to envision the entire work life of an employee along with...
Big 4 Corner

How ESG helps in sustainable value chain development for businesses

This shift is fueled by a multitude of compelling forces. Growing consumer consciousness and evolving stakeholder expectations have placed environmental and social responsibility at...
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The rising significance of industry clouds

Sector adoption Prominent early adopters of industry cloud span diverse sectors, such as telecommunications, IT services, banking, and discrete manufacturing industries. Following closely are professional...
AI/ML

Sustainable coding is the need for a greener tomorrow

Employing green coding practices A significant challenge in sustainable coding lies in poor coding standards and a lack of knowledge in green software development. First...
AI/ML

How Gen AI governance framework can help build trust in tomorrow’s tech

Understanding the trust quotient in generative AI To capitalize on the competitive advantage and drive business value offered by Generative AI, it is imperative for...
Big 4 Corner

Pharma and healthcare for India@100: a century of change on the horizon

The Indian pharma and health sectors’ growth hinges on value-driven research, global supply chain integration, and equitable access. In brief The Indian pharmaceutical industry aspires...

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